Back to filter
Original filing (PDF)20250808074500NAL0004270979001
DELTA ASSOCIATED INVESTIGATIONS, INC.
Form 5500-SF
FILING_RECEIVED
DELTA GROUP 401(K) PLAN
401(k) retirement plan
Signals · 1
No auditor on file
Active participants
395
Accounts w/ balance
103
Plan assets (EOY)
$2.0M
Net assets (EOY)
$2.0M
Plan health score (directional)
72
/ 100
Grade B
Above-average plan
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
60
Concentration risk
75
Total plan cost
75
Vendor stack
100
Participation health
65
Knocking points off
- No independent qualified public accountant (IQPA) named.
- Only 26% as many balances as active participants — suggests many active employees aren't deferring.
Helping the score
- Concentration not scored — Schedule of Assets PDF not yet parsed for this plan.
- No Schedule C compensation disclosed — likely a small plan or unbundled.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DELTA ASSOCIATED INVESTIGATIONS, INC..
Plan sponsor
Name
DELTA ASSOCIATED INVESTIGATIONS, INC.
EIN
59-3645106
Address
1397 BUFORD BUSINESS BLVD SUITE 500 · BUFORD, GA · 30518
Phone
(770) 932-8007
Industry
Admin Support & Waste Mgmtsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-08-08
Pension benefit codes
2E · Profit-sharing
2J · 401(k) feature
2K · 401(m) arrangement
2F · ERISA section 404(c)
2G · Total participant-directed accounts
3D · Pre-approved plan (master / prototype / VS)
2R · Participant-directed brokerage (SDBA)
2T · Default investment account (QDIA)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
Service providers (Schedule C)
Small plans don't disclose service providersRelated plans
Similar-size Admin Support & Waste Mgmt plans
ADVANCED SECURITY CONTRACTORS, INC.
ASC PROFIT SHARING PLAN
$2.0M · 18 participants
AMERIGUARD SECURITY SERVICES, INC.
AGS UNION RETIREMENT PLAN
$2.1M · 78 participants
MARKLE INVESTIGATIONS, INC.
MARKLE INVESTIGATIONS, INC. PROFIT SHARING PLAN
$2.0M · 7 participants
CENTERPOINT ADVISORY GROUP, LLC
CENTERPOINT ADVISORY GROUP, LLC PROFIT SHARING 401(K) PLAN
$2.1M · 7 participants
SIMMONS & ASSOCIATES, LLC
SIMMONS & ASSOCIATES 401(K) PLAN
$2.0M · 215 participants
NAH SECURITY SERVICES, INC.
NAH SECURITY SERVICES, INC. 401K PROFIT SHARING PLAN
$2.1M · 27 participants
Large plans in Georgia
UNITED PARCEL SERVICE OF AMERICA, INC.
UPS GROUP TRUST
$42.9B
DELTA AIR LINES, INC
THE DELTA AIR LINES, INC. DEFINED CONTRIBUTION PLA
$37.3B
UNITED PARCEL SERVICE OF AMERICA, INC.
UPS RETIREMENT PLAN
$21.2B · 39,297 participants
DELTA AIR LINES, INC.
DELTA MASTER TRUST
$20.1B
INVESCO TRUST COMPANY
INVESCO SHORT-TERM BOND FUND
$19.7B
BOARD OF TRUSTEES OF THE TEAMSTERS - UPS 401K NATIONAL SAVINGS PLAN
THE TEAMSTER - UPS NATIONAL 401(K) TAX DEFERRED SAVINGS PLAN
$19.3B · 451,512 participants